DOSSIERS / CHEMWORX TRADING LIMITED
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Company dossier

CHEMWORX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-25
KYBE ID: HE113304 · HE113304 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHEMWORX TRADING LIMITED
DRCIP data.gov.cy
HE113304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-25
DRCIP data.gov.cy
Πάργας, 9,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCAMGRECY COFFEE LIMITEDactiveCEDAREX - TRADING (CYPRUS) LIMITEDdissolvedCW MANAGEMENT LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedFARISOL LIMITEDactiveGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHENLOCK TRADING & CONSULTING LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedKUKAN ARCHITECTSactiveMORDAG HOLDINGS LIMITEDdissolvedNICE DAYactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
LONDON TRUST LIMITEDShared officer / director · 8 share thisFANDON INVESTMENTS LIMITEDShared officer / director · 8 share thisBROOME INVESTMENTS LIMITEDShared officer / director · 8 share thisPRIMACOURT HOLDINGS LIMITEDShared officer / director · 8 share thisMAITLAND ENTERPRISES CORP.Shared officer / director · 8 share thisADLAMOR OVERSEAS LIMITEDShared officer / director · 8 share thisHAYSTAK ENTERPRISES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LONDINIUM MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
MARK ASHLEY BRUCE-SMITHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100